Fraudulent Alteration definition

Fraudulent Alteration means the material alteration to a Telefacsimile for a fraudulent purpose by a person other than the person who signed and prepared the instrument.
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Fraudulent Alteration means a material alteration to an instrument for a fraudulent purpose by any other person other than the person who was authorised to prepare or sign the instrument.
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Fraudulent Alteration means Loss sustained by the Insured, having in good faith and in the ordinary course of business, transferred any funds or property, established any credit, debited any account or given any value, as a direct result of acting upon any written instructions to the Insured authorising or acknowledging the transfer, payment, delivery or receipt of funds or property, which fraudulently purports to alter the instruction including by bearing the handwritten signature of a person other than the person who was authorised to prepare or sign the instruction.
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Examples of Fraudulent Alteration in a sentence

  • SPECIAL CONDITION All Telefacsimile, telex, TWX or similar means of communication referred to in paragraph (2) above must be Tested or subject to a call-back to an authorized person other than the individual initiating the transfer request and any such Telefacsimile must also bear a Forged Signature or Fraudulent Alteration.

  • Incoming Cheque Forgery means the Fraudulent Alteration of, on or in any cheque or draft drawn on any bank or by any company upon itself or any cheque or written order or direction to pay a verifiable sum representing Money drawn by any public body itself, or any warrant drawn by any public body which the Insured receives at the Insured’s Premises in payment or purported payment for tangible property sold and delivered or for services rendered.

  • Loss resulting directly or indirectly from the complete or partial non-payment of or default upon any Credit Arrangement or Loss caused by Forgery or the Fraudulent Alteration of assets received by the Insured in purported payment for property sold and delivered on credit unless such Loss is covered under Insurance Cover 1(i) or 1(ii).

  • The Assured must have relied upon the Forged Signature or the Fraudulent Alteration either of which shall have been material and shall have caused the loss.

  • Loss resulting from the complete or partial non-payment of or default upon any Credit arrangement or Loss caused by Forgery or the Fraudulent Alteration of assets received by the Insured in purported payment for property sold and delivered on credit unless such Loss is covered under Insurance Cover1(A) or1(B).

  • Purchase or Fraudulent Alteration of Diploma or Other Writings 43§582.

  • Purchase or Fraudulent Alteration of Diploma or Other Writings 47§582.

  • Dishonest Act means any act of dishonesty including but not limited to Theft, criminal damage, Forgery, counterfeiting, fraudulent creation, Fraudulent Alteration, Electronic Fraud and Incoming Cheque Forgery.

  • However, certain organizations may have standard retention or performance bonuses that are part of their overall compensation strategy.


More Definitions of Fraudulent Alteration

Fraudulent Alteration means a material alteration to an instrument for a fraudulent purpose by a person other than the person who prepared the instrument.
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Fraudulent Alteration means the material alteration to a Telefacsimile or any
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Fraudulent Alteration means the material alteration or amendment to an instrument for a fraudulent purpose.
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Related to Fraudulent Alteration

  • fraudulent practice means a misrepresentation of facts in order to influence a procurement process or the execution of a contract to the detriment of the Procuring Entity, and includes collusive practices among Bidders (prior to or after bid submission) designed to establish bid prices at artificial, non-competitive levels and to deprive the Procuring Entity of the benefits of free and open competition.

  • Fraudulent Transfer Laws has the meaning set forth in Section 2.2.

  • Dishonest or Fraudulent Act means any dishonest or fraudulent act, including “larceny and embezzlement” as defined in Section 37 of the Investment Company Act of 1940, committed with the conscious manifest intent (1) to cause the Insured to sustain a loss and (2) to obtain financial benefit for the perpetrator or any other person (other than salaries, commissions, fees, bonuses, awards, profit sharing, pensions or other employee benefits). A Dishonest or Fraudulent Act does not mean or include a reckless act, a negligent act, or a grossly negligent act.

  • fraudulent practices which means any act or omission, including a misrepresentation, that knowingly or recklessly misleads, or attempts to mislead, a party to obtain a financial or other benefit or to avoid an obligation; and

  • Fraudulent Conveyance means a fraudulent conveyance under Section 548 of Chapter 11 of Title II of the Bankruptcy Code or a fraudulent conveyance or fraudulent transfer under the applicable provisions of any fraudulent conveyance or fraudulent transfer law or similar law of any state, nation or other governmental unit, as in effect from time to time.

  • corrupt and fraudulent practice means the offering, giving, receiving, or soliciting, of anything of value to influence the action of a public official or the contractor in the procurement process or in contract execution to the detriment of the procuring agency; or misrepresentation of facts in order to influence a procurement process or the execution of a contract, collusive practices among applicants/bidders (prior to or after bid submission) designed to establish bid prices at artificial, non-competitive levels and to deprive the procuring agency of the benefits of free and open competition and any request for, or solicitation of anything of value by any public official in the course of the exercise of his duty;

  • Corrupt and Fraudulent Practices means either one or any combination of the practices given below;

  • fradulent practice means a misrepresentation or omission of facts in order to influence a procurement process or the execution of contract;

  • Violent juvenile felony means any of the delinquent acts enumerated in subsection B or C of

  • Other health impairment means having limited strength, vitality, or alertness, including a heightened alertness to environmental stimuli, that results in limited alertness with respect to the educational environment, that:

  • Violent act means behavior that resulted in homicide,

  • Violent felony means the same as that term is defined in Section 76-3-203.5.

  • Licensed health care practitioner means a physician, as defined in Section 1861(r)(1) of the Social Security Act, a registered professional nurse, licensed social worker or other individual who meets requirements prescribed by the Secretary of the Treasury.

  • Cosmetic means surgery, procedures or treatment and other services performed primarily to enhance or improve appearance, including but not limited to, and except as otherwise required by state or federal law, those surgeries, procedures, treatments and other services performed in the absence of a functional impairment of a body part or organ as documented in the medical record, even if such services will improve emotional, psychological or mental condition or function.

  • Nonviolent offense means an offense which is not a violent

  • Unlawful discrimination means any complaint of unlawful discrimination based on a category protected under Title 5, section 59300, including sexual harassment and retaliation.

  • Violent offense means a violent offense as defined in RCW 9.94A.030;

  • Explosives or munitions emergency response means all immediate response activities by an explosives and munitions emergency response specialist to control, mitigate, or eliminate the actual or potential threat encountered during an explosives or munitions emergency. An explosives or munitions emergency response may include in-place render-safe procedures, treatment or destruction of the explosives or munitions and/or transporting those items to another location to be rendered safe, treated, or destroyed. Any reasonable delay in the completion of an explosives or munitions emergency response caused by a necessary, unforeseen, or uncontrollable circumstance will not terminate the explosives or munitions emergency. Explosives and munitions emergency responses can occur on either public or private lands and are not limited to responses at RCRA facilities.

  • Victim of sexual assault means an individual against whom a sexual offense has been committed as described in ORS 163.467 or 163.525; or any other individual designated as a victim of sexual assault by rule adopted under ORS 659A.805.

  • Violent crime means a forcible felony, as defined in Iowa Code section 702.11, and includes any other felony or aggravated misdemeanor which involved the actual or threatened infliction of physical or emotional injury on one or more persons.

  • Respiratory care practitioner means an individual who practices respiratory care.

  • Cosmetic Surgery means any Surgery, service, Drug or supply designed to improve the appearance of an individual by alteration of a physical characteristic which is within the broad range of normal but which may be considered unpleasing or unsightly, except when necessitated by an Injury.

  • Sexual act means conduct between persons consisting of contact between the penis and the vulva, the penis and the anus, the mouth and the penis, the mouth and the vulva, or any intrusion, however slight, by any part of a person’s body or object into the genital or anal opening of another.

  • Biologically-based mental illness means schizophrenia, schizoaffective disorder, major depressive disorder, bipolar disorder, paranoia and other psychotic disorders, obsessive-compulsive disorder, and panic disorder, as these terms are defined in the most recent edition of the diagnostic and statistical manual of mental disorders published by the American Psychiatric Association.

  • Violent student means a student under the age of 21 who:

  • Electronic Protected Health Information means Protected Health Information that is maintained in or transmitted by electronic media.